TOPAZ COMPUTER SYSTEMS LIMITED

Company number 02420422

Date	Type	Description	View / Download
08 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
08 May 2000	123	Nc inc already adjusted 14/04/00	(6 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
09 Apr 1999	363s	Return made up to 12/12/98; change of members	(6 pages)
01 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
20 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
09 Feb 1998	363s	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
17 Dec 1996	363s	Return made up to 12/12/96; change of members	(6 pages)
21 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
23 Jan 1996	88(2)R	Ad 08/01/96--------- £ si 1000@1=1000 £ ic 12000/13000	(2 pages)
17 Jan 1996	363s	Return made up to 21/12/95; no change of members	(4 pages)
23 Mar 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: foxhall lodge gregory boulevard nottingham NG7 6LH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363s	Return made up to 21/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
11 Mar 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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